ETH Price: $3,596.23 (+4.84%)
 

Overview

ETH Balance

0.000000009999803392 ETH

Eth Value

Less Than $0.01 (@ $3,596.23/ETH)

Token Holdings

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep70492522019-01-11 17:57:572184 days ago1547229477IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70492222019-01-11 17:53:122184 days ago1547229192IN
0xD851b802...0A0e3FBCF
545.466 ETH0.0006104729
Sweep70490652019-01-11 17:09:442184 days ago1547226584IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70490422019-01-11 17:04:362184 days ago1547226276IN
0xD851b802...0A0e3FBCF
1,521.6 ETH0.0006104729
Sweep70459742019-01-11 3:44:512185 days ago1547178291IN
0xD851b802...0A0e3FBCF
0 ETH0.0025060550
Transfer70459522019-01-11 3:39:142185 days ago1547177954IN
0xD851b802...0A0e3FBCF
91.5935325 ETH0.0012841161
Sweep70433482019-01-10 16:31:342185 days ago1547137894IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70433322019-01-10 16:29:362185 days ago1547137776IN
0xD851b802...0A0e3FBCF
250 ETH0.0012841161
Sweep70429112019-01-10 14:42:322185 days ago1547131352IN
0xD851b802...0A0e3FBCF
0 ETH0.0025060550
Transfer70428922019-01-10 14:37:182185 days ago1547131038IN
0xD851b802...0A0e3FBCF
229.0277793 ETH0.0008420440
Sweep70399142019-01-10 1:46:522186 days ago1547084812IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70399122019-01-10 1:46:232186 days ago1547084783IN
0xD851b802...0A0e3FBCF
1,029 ETH0.0006104729
Sweep70398962019-01-10 1:42:322186 days ago1547084552IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70398802019-01-10 1:37:272186 days ago1547084247IN
0xD851b802...0A0e3FBCF
469.99 ETH0.0008420440
Sweep70302262019-01-08 8:11:212187 days ago1546935081IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70302132019-01-08 8:08:222187 days ago1546934902IN
0xD851b802...0A0e3FBCF
1,530 ETH0.0006104729
Sweep70293092019-01-08 4:10:492188 days ago1546920649IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70292902019-01-08 4:05:212188 days ago1546920321IN
0xD851b802...0A0e3FBCF
250 ETH0.0012841161
Sweep70291682019-01-08 3:34:542188 days ago1546918494IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70291532019-01-08 3:28:582188 days ago1546918138IN
0xD851b802...0A0e3FBCF
250 ETH0.0012841161
Sweep70249272019-01-07 9:28:132188 days ago1546853293IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70249202019-01-07 9:26:452188 days ago1546853205IN
0xD851b802...0A0e3FBCF
229.99 ETH0.0008420440
Sweep70249062019-01-07 9:23:082188 days ago1546852988IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
Transfer70249032019-01-07 9:22:022188 days ago1546852922IN
0xD851b802...0A0e3FBCF
250 ETH0.0012841161
Sweep70248802019-01-07 9:14:032188 days ago1546852443IN
0xD851b802...0A0e3FBCF
0 ETH0.0025028550
View all transactions

Latest 25 internal transactions (View All)

Advanced mode:
Parent Transaction Hash Block
From
To
70492522019-01-11 17:57:572184 days ago1547229477
0xD851b802...0A0e3FBCF
545.466 ETH
70490652019-01-11 17:09:442184 days ago1547226584
0xD851b802...0A0e3FBCF
1,521.6 ETH
70459742019-01-11 3:44:512185 days ago1547178291
0xD851b802...0A0e3FBCF
91.5935325 ETH
70433482019-01-10 16:31:342185 days ago1547137894
0xD851b802...0A0e3FBCF
250 ETH
70429112019-01-10 14:42:322185 days ago1547131352
0xD851b802...0A0e3FBCF
229.0277793 ETH
70399142019-01-10 1:46:522186 days ago1547084812
0xD851b802...0A0e3FBCF
1,029 ETH
70398962019-01-10 1:42:322186 days ago1547084552
0xD851b802...0A0e3FBCF
469.99 ETH
70302262019-01-08 8:11:212187 days ago1546935081
0xD851b802...0A0e3FBCF
1,530 ETH
70293092019-01-08 4:10:492188 days ago1546920649
0xD851b802...0A0e3FBCF
250 ETH
70291682019-01-08 3:34:542188 days ago1546918494
0xD851b802...0A0e3FBCF
250 ETH
70249272019-01-07 9:28:132188 days ago1546853293
0xD851b802...0A0e3FBCF
229.99 ETH
70249062019-01-07 9:23:082188 days ago1546852988
0xD851b802...0A0e3FBCF
250 ETH
70248802019-01-07 9:14:032188 days ago1546852443
0xD851b802...0A0e3FBCF
250 ETH
70234022019-01-07 2:50:362189 days ago1546829436
0xD851b802...0A0e3FBCF
1,200.3 ETH
70207552019-01-06 15:30:102189 days ago1546788610
0xD851b802...0A0e3FBCF
458.36702049 ETH
70199192019-01-06 11:46:072189 days ago1546775167
0xD851b802...0A0e3FBCF
376.14035 ETH
70193902019-01-06 9:29:092189 days ago1546766949
0xD851b802...0A0e3FBCF
209.02107 ETH
70188392019-01-06 7:03:522190 days ago1546758232
0xD851b802...0A0e3FBCF
235.51195001 ETH
70184172019-01-06 5:21:182190 days ago1546752078
0xD851b802...0A0e3FBCF
158.87623999 ETH
70146372019-01-05 13:15:292190 days ago1546694129
0xD851b802...0A0e3FBCF
900 ETH
70094032019-01-04 14:43:322191 days ago1546613012
0xD851b802...0A0e3FBCF
217.20891 ETH
70093912019-01-04 14:40:592191 days ago1546612859
0xD851b802...0A0e3FBCF
133.14065 ETH
70093622019-01-04 14:34:222191 days ago1546612462
0xD851b802...0A0e3FBCF
139.35059 ETH
70086052019-01-04 11:13:342191 days ago1546600414
0xD851b802...0A0e3FBCF
345.39430001 ETH
70076182019-01-04 6:58:392192 days ago1546585119
0xD851b802...0A0e3FBCF
318.42570999 ETH
View All Internal Transactions
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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion
/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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